MICHAEL K. BURKE - Corporate Board Profile

CASELLA WASTE SYSTEMS INC

Filing Date	Source Excerpt
2012-08-27	Michael K. Burke Audit Committee Mr. Burke has served as a member of our Board since February 2008. Since January 2012, Mr. Burke has served as Senior Vice President and Chief Financial Officer of Landauer, Inc., a publicly traded global provider of devices, consumable medical products and technical/analytical services to determine occupational and environmental radiation exposure. Mr. Burke holds a B.A. in Economics from Lake Forest College and a Graduate Certificate in Mergers and Acquisitions from The Wharton School. Mr. Burke's leadership and financial experience, particularly as a chief financial officer of a publicly-traded company, and broad functional skill set give him an appreciation for the business practices and financial strategies that are critical to the success of a growing company such as ours.
2013-08-23	Mr. Burke has served as a member of our Board since February 2008. Since January 2012, Mr. Burke has served as Senior Vice President and Chief Financial Officer of Landauer, Inc., a publicly traded global provider of devices, consumable medical products and technical/analytical services. Prior to Landauer, Mr. Burke served as Senior Vice President and Chief Financial Officer of Albany International Corp., a publicly-traded global advanced textiles and materials processing company, from July 2009 to September 2010. Mr. Burke served as the Executive Vice President and Chief Financial Officer of Intermagnetics General Corporation, a publicly traded medical device company, from December 2001 until its sale to Royal Philips Electronics in November 2006. Before joining Intermagnetics, Mr. Burke served as Executive Vice President and Chief Financial Officer of HbT, Inc., a manufacturer of hydrogen generators and processors. Prior to joining HbT in May 2000, Mr. Burke served as a Managing Director within the U.S. Investment Banking Department of CIBC Oppenheimer Corp. Mr. Burke holds a B.A. in Economics from Lake Forest College and a Graduate Certificate in Mergers and Acquisitions from The Wharton School. We believe Mr. Burke is qualified to serve on our Board due to his leadership and financial experience, particularly as a chief financial officer of publicly-traded companies, and broad functional skill set.
2014-08-19	Michael K. Burke Audit Committee 56 Mr. Burke has served as a member of our Board since February 2008. From January 2012 to June 2014, Mr. Burke served as Senior Vice President and Chief Financial Officer of Landauer, Inc., a publicly traded global provider of devices, consumable medical products and technical/analytical services. Prior to Landauer, Mr. Burke served as Senior Vice President and Chief Financial Officer of Albany International Corp., a publicly-traded global advanced textiles and materials processing company, from July 2009 to September 2010. Mr. Burke served as the Executive Vice President and Chief Financial Officer of Intermagnetics General Corporation, a publicly traded medical device company, from December 2001 until its sale to Royal Philips Electronics in November 2006. Before joining Intermagnetics, Mr. Burke served as Executive Vice President and Chief Financial Officer of HbT, Inc., a manufacturer of hydrogen generators and processors. Prior to joining HbT in May 2000, Mr. Burke served as a Managing Director within the U.S. Investment Banking Department of CIBC Oppenheimer Corp. Mr. Burke holds a B.A. in Economics from Lake Forest College and a Graduate Certificate in Mergers and Acquisitions from The Wharton School. We believe Mr. Burke is qualified to serve on our Board due to his leadership and financial experience, particularly as a chief financial officer of publicly-traded companies, and broad functional skill set.
2016-10-03	Michael K. Burke 58 Mr. Burke has served as a member of our Board since February 2008. Mr. Burke has served as Chief Financial Officer of EndoGastric Solutions, Inc. since November 2015. ... Audit Committee Nominations and Governance Committee Non-Employee Director Compensation for Fiscal 2015 Michael K. Burke Fees Earned or Paid in Cash($): 45,000 Stock Awards($): 74,989 Total($): 119,989
2017-04-24	Michael K. Burke, 59, Audit Committee member, Nominations and Governance Committee member, Non-Employee Director Compensation for Fiscal 2016: $94,995.
2018-04-17	Michael K. Burke, 60, Audit Committee and Nominations and Governance Committee member. Non-employee director compensation table shows $119,989 total compensation.
2019-04-22	Mr. Burke has served as a member of our Board since February 2008. Mr. Burke has served as Chief Financial Officer of EndoGastric Solutions, Inc., a medical device company focused on developing and commercializing incisionless surgical technology for the treatment of gastroesophageal reflux disease, since November 2015. From January 2012 to June 2014, Mr. Burke served as Senior Vice President and Chief Financial Officer of Landauer, Inc., a publicly traded global provider of devices, consumable medical products and technical/analytical services. Prior to Landauer, Mr. Burke served as Senior Vice President and Chief Financial Officer of Albany International Corp., a publicly-traded global advanced textiles and materials processing company, from July 2009 to September 2010. Mr. Burke served as the Executive Vice President and Chief Financial Officer of Intermagnetics General Corporation, a publicly traded medical device company, from December 2001 until its sale to Royal Philips Electronics in November 2006. Before joining Intermagnetics General Corporation, Mr. Burke served as Executive Vice President and Chief Financial Officer of HbT, Inc., a manufacturer of hydrogen generators and processors. Prior to joining HbT in May 2000, Mr. Burke served as a Managing Director within the U.S. Investment Banking Department of CIBC Oppenheimer Corp. Mr. Burke holds a B.A. in Economics from Lake Forest College and a Graduate Certificate in Mergers and Acquisitions from The Wharton School. We believe Mr. Burke is qualified to serve on our Board due to his leadership and financial experience, particularly his past experience as a senior-level investment banker with a prominent investment banking firm and as a chief financial officer of various publicly-traded companies, and his broad functional skill set. Non-Employee Director Compensation for Fiscal 2018: Fees Earned or Paid in Cash: $55,000; Stock Awards: $64,995; Total: $119,995.
2020-04-20	Michael K. Burke 80,000 99,995 179,995
2021-04-15	Michael K. Burke, 63, SVP and CFO of EndoGastric Solutions, Inc. Independent Director. Compensation Committee, Audit Committee. Total compensation $184,235 in 2020.
2022-04-15	Michael K. Burke, 64 Senior Vice President and Chief Financial Officer, EndoGastric Solutions, Inc. Audit Committee (Chair) Nominating and ESG Committee
2023-04-14	Michael K. Burke, 65, Independent Director, Former Senior Vice President and Chief Financial Officer EndoGastric Solutions, Inc. Committees: Audit Committee (Chair), Compensation and Human Capital Committee. Non-Employee Director Compensation for Fiscal 2022: Fees Earned or Paid in Cash $90,000, Stock Awards $120,000, Total $210,000.
2024-04-19	Michael K. Burke 66 Former Senior Vice President and Chief Financial Officer EndoGastric Solutions, Inc. Independent Director Audit Committee Chair Compensation and Human Capital Committee Nominating and ESG Committee 209,996